STONE JEWELLERS LIMITED

Key Data

Status

Dissolved

Company No.

04681945

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

09/07/2013

Final Gazette dissolved following liquidation

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14/04/2013

Satisfaction of charge 2 in full

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09/04/2013

Liquidators' statement of receipts and payments to 2013-03-27

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09/04/2013

Return of final meeting in a creditors' voluntary winding up

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28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/06/2012

Administrator's progress report to 2012-06-19

View PDF (19 pages)

20/06/2012

Insolvency filing

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18/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/06/2012

Statement of administrator's proposal

View PDF (27 pages)

20/05/2012

Registered office address changed from Unit 9 Poplar Arcade, Touchwood Solihull West Midlands B91 3GH United Kingdom on 2012-05-21

View PDF (2 pages)

16/05/2012

Appointment of an administrator

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23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/07/2011

Registered office address changed from Unit 9 Poplar Arcade, Touchwood Solihull West Midlands B91 3GH United Kingdom on 2011-07-08

View PDF (1 pages)

07/07/2011

Registered office address changed from 12 Warstone Mews Hockley Birmingham West Midlands B18 6JB on 2011-07-08

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

06/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Steven Charles Quance on 2010-02-28

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19/04/2010

Director's details changed for Mrs Michele Quance on 2010-02-28

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18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/04/2009

Director's Change of Particulars / michele brooke / 31/03/2008 / Title was: , now: mrs; Surname was: brooke, now: quance; HouseName/Number was: , now: 1; Street was: 1 footherley road, now: footherley road

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/11/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

12/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/01/2008

Return made up to 28/02/07; full list of members

View PDF (7 pages)

13/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Ad 27/07/07--------- £ si 1@1=1 £ ic 2/3

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26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/05/2006

Return made up to 28/02/06; no change of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

20/04/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

30/06/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

21/02/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

27/06/2004

Registered office changed on 28/06/04 from: 14 warstone mews hockley birmingham B18 6BS

View PDF (1 pages)

03/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Michele Quance	Director	28/07/2007 - Present	1
Ashburton Registrars Limited	Nominee Secretary	27/02/2003 - 27/02/2003	4896
Ar Nominees Limited	Nominee Director	27/02/2003 - 27/02/2003	4784
Mr Steven Charles Quance	Director	27/02/2003 - Present	9
Quance, Steven Charles	Secretary	27/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STONE JEWELLERS LIMITED

STONE JEWELLERS LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Charter House, Legge Street, Birmingham B4 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONE JEWELLERS LIMITED?

STONE JEWELLERS LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 09/07/2013.

Where is STONE JEWELLERS LIMITED located?

STONE JEWELLERS LIMITED is registered at Charter House, Legge Street, Birmingham B4 7EU.

What does STONE JEWELLERS LIMITED do?

STONE JEWELLERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STONE JEWELLERS LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.